P.E.D.C LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/09/2422 September 2024 | Change of details for P. E. D. C. Holdings Limited as a person with significant control on 2024-09-05 |
| 22/09/2422 September 2024 | Change of details for a person with significant control |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 21/08/2321 August 2023 | Second filing for the appointment of Mr James Edward Delanoix Cooke as a director |
| 21/08/2321 August 2023 | Second filing for the appointment of Mrs Gabriella Frances Rose Vaughan as a director |
| 15/08/2315 August 2023 | Appointment of Mrs Gabriella Frances Rose Vaughan as a director on 2023-08-10 |
| 15/08/2315 August 2023 | Appointment of Mr James Edward Delanoix Cooke as a director on 2023-08-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 22/09/2222 September 2022 | Change of details for P. E. D. C. Holdings Limited as a person with significant control on 2022-09-22 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 11/01/2211 January 2022 | Memorandum and Articles of Association |
| 10/01/2210 January 2022 | Resolutions |
| 10/01/2210 January 2022 | Resolutions |
| 22/11/2122 November 2021 | Notification of P. E. D. C. Holdings Limited as a person with significant control on 2021-10-27 |
| 19/11/2119 November 2021 | Cessation of Delanoix Holdings Limited as a person with significant control on 2021-10-27 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-09-11 with updates |
| 26/10/2126 October 2021 | Change of details for Delanoix Holdings Limited as a person with significant control on 2021-10-26 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 25/05/2125 May 2021 | ADOPT ARTICLES 16/04/2021 |
| 21/05/2121 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELANOIX HOLDINGS LIMITED |
| 21/05/2121 May 2021 | CESSATION OF JARRED THOMAS WRIGHT AS A PSC |
| 21/05/2121 May 2021 | CESSATION OF PETER EDWARD DELANOIX COOKE AS A PSC |
| 21/05/2121 May 2021 | CESSATION OF MARK THOMAS HINDMARCH AS A PSC |
| 13/03/2113 March 2021 | 12/01/21 STATEMENT OF CAPITAL GBP 5591.454 |
| 17/02/2117 February 2021 | CESSATION OF ADAM GEORGE ANDREW COOKE AS A PSC |
| 17/02/2117 February 2021 | PSC'S CHANGE OF PARTICULARS / MR PETER EDWARD DELANOIX COOKE / 12/01/2021 |
| 17/02/2117 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/2116 February 2021 | ADOPT ARTICLES 12/01/2021 |
| 16/02/2116 February 2021 | ARTICLES OF ASSOCIATION |
| 14/01/2114 January 2021 | APPOINTMENT TERMINATED, DIRECTOR ADAM COOKE |
| 18/11/2018 November 2020 | 05/11/20 STATEMENT OF CAPITAL GBP 11182.908 |
| 17/11/2017 November 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER EDWARD DELANOIX COOKE / 05/11/2020 |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARRED THOMAS WRIGHT |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM GEORGE ANDREW COOKE |
| 17/11/2017 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK THOMAS HINDMARCH |
| 05/11/205 November 2020 | SUB DIVIDED 26/10/2020 |
| 04/11/204 November 2020 | SUB-DIVISION 26/10/20 |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED MR ADAM GEORGE ANDREW COOKE |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 26/08/2026 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/08/2026 August 2020 | SAIL ADDRESS CREATED |
| 12/10/1912 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER EDWARD DELANOIX COOKE / 12/09/2019 |
| 12/09/1912 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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